Aml Rightsource
A Very Busy Week
- Autor: Vários
- Narrador: Vários
- Editora: Podcast
- Duração: 0:13:14
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Sinopse
This week, several interesting reports were released. Eurasia Group issued its Top Risks 2024, Human Security Collective published The Future of FATF Recommendation 8, FinCEN issued a Financial Trend Analysis and much more. John and Elliot discuss these and their meaning for the financial crime compliance community.
